Statements: Miguel Raymundo MARRUFO CABRERA

Canonical ID: NK-D6PbvULwM4ziVD66aQPEGa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	84620 CANANEA, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:address`	Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea	eng	us_ofac_sdn	`ofac-32496`	2023-11-17
`Person:addressEntity`	`addr-6bafb3e4b465fff65812cdcc88acb319c9a5bdfc`	eng	us_ofac_sdn	`ofac-32496`	2023-11-02
`Person:birthDate`	1963-09-11	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:birthPlace`	Naco, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:fatherName`	MARRUFO	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:firstName`	MIGUEL RAYMUNDO	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:id`	0ae327fa6f9c9e7473dc8a1ef114035ef4731d3a		ext_us_ofac_press_releases	`NK-D6PbvULwM4ziVD66aQPEGa`	2025-09-18
`Person:id`	0ae327fa6f9c9e7473dc8a1ef114035ef4731d3a	eng	us_ofac_press_releases	`ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991`	2025-09-06
`Person:id`	e940637ca76032dd3215c914f6a1f34408e99ffc	eng	us_ofac_sdn	`ofac-32496`	2025-06-02
`Person:id`	9f5704d09ef2a5e61833f7a59d12f04e1937c4bb		us_trade_csl	`ofac-32496`	2024-05-07
`Person:id`	af169c4ddc637d99d2321d6a38d0e389ed542efd	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-23
`Person:idNumber`	MACM630911HSRRBG02	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:lastName`	MARRUFO CABRERA	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:middleName`	Raymundo	eng	us_ofac_sdn	`ofac-32496`	2024-10-11
`Person:motherName`	CABRERA	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:name`	Miguel Raymundo Marrufo Cabrera	eng	us_ofac_press_releases	`ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991`	2025-09-06
`Person:name`	MARRUFO CABRERA, Miguel Raymundo		us_trade_csl	`ofac-32496`	2024-05-07
`Person:name`	Miguel Raymundo MARRUFO CABRERA	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:name`	MIGUEL RAYMUNDO MARRUFO CABRERA	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32496`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-b78db0d5229afdfd9b89f7754ecdb2bcd6779991`	2025-09-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-32496`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32496`	2023-04-20
`Person:uniqueEntityId`	JGQEDMKAHBX9	eng	us_sam_exclusions	`usgsa-s4mrvr2d9`	2025-02-18

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